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Home > England & Wales Companies > LREC PARTNERS INVESTMENTS NO. 2 LIMITED
Company Information for

LREC PARTNERS INVESTMENTS NO. 2 LIMITED

PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
07428335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lrec Partners Investments No. 2 Ltd
LREC PARTNERS INVESTMENTS NO. 2 LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lrec Partners Investments No. 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
 
Legal Registered Office
PROCESSION HOUSE
55 LUDGATE HILL
LONDON
EC4M 7JW
Other companies in EC4M
 
Filing Information
Company Number 07428335
Company ID Number 07428335
Date formed 2010-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2024-06-05 20:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LREC PARTNERS INVESTMENTS NO. 2 LIMITED
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Company Officers of LREC PARTNERS INVESTMENTS NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARK CROWTHER
 Director 2011-10-31
BENOIT LAURENT PIERRE DURTESTE
 Director 2017-07-25
PHILIP HENRY KELLER
 Director 2010-11-04
GRAEME SIMON TROLL
 Director 2011-10-31
MARTIN ROBERT WHEELER
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE ARMEL JEAN PAUL EVAIN
 Director 2010-11-04 2017-07-25
TRUSEC LIMITED
 Nominated Secretary 2010-11-03 2010-11-04
CHRISTOPHE ARMEL JEAN-PAUL EVAIN
 Director 2010-11-04 2010-11-04
TRUSEC LIMITED
 Nominated Director 2010-11-03 2010-11-04
NICHOLAS EDWARD WITHERS
 Director 2010-11-03 2010-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENOIT LAURENT PIERRE DURTESTE ICG NA DEBT CO-INVEST LIMITED Director 2016-03-30 CURRENT 2016-03-30 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG ENTERPRISE CO-INVESTMENT GP LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
BENOIT LAURENT PIERRE DURTESTE ICG GLOBAL INVESTMENT UK LIMITED Director 2015-09-01 CURRENT 2011-05-25 Active
BENOIT LAURENT PIERRE DURTESTE ICG ET PARTNERSHIP NOMINEE LIMITED Director 2015-02-01 CURRENT 1999-07-12 Active
BENOIT LAURENT PIERRE DURTESTE ICG JAPAN (FUNDING) LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG CARBON FUNDING LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
BENOIT LAURENT PIERRE DURTESTE ICG ASFL LIMITED Director 2013-10-04 CURRENT 2013-10-04 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG SENIOR DEBT PARTNERS UK LP LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-04-14
BENOIT LAURENT PIERRE DURTESTE ICG ALTERNATIVE INVESTMENT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
BENOIT LAURENT PIERRE DURTESTE ICG MINORITY PARTNERS LIMITED Director 2013-04-10 CURRENT 2008-02-20 Liquidation
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL MANAGERS LIMITED Director 2012-05-21 CURRENT 1988-12-12 Active
BENOIT LAURENT PIERRE DURTESTE ICG FMC LIMITED Director 2012-05-21 CURRENT 2010-05-26 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL GROUP PLC Director 2012-05-21 CURRENT 1988-03-23 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL LIMITED Director 2012-05-21 CURRENT 1988-05-25 Liquidation
BENOIT LAURENT PIERRE DURTESTE ICG LONGBOW SENIOR DEBT I GP LIMITED Director 2012-05-21 CURRENT 1988-07-13 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL INVESTMENTS LIMITED Director 2012-05-21 CURRENT 1988-12-09 Active
BENOIT LAURENT PIERRE DURTESTE INTERMEDIATE CAPITAL NOMINEES LIMITED Director 2012-05-21 CURRENT 1988-12-12 Active - Proposal to Strike off
PHILIP HENRY KELLER ICG-LONGBOW BTR LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
PHILIP HENRY KELLER ICG NA DEBT CO-INVEST LIMITED Director 2016-03-30 CURRENT 2016-03-30 Liquidation
PHILIP HENRY KELLER ICG ENTERPRISE CO-INVESTMENT GP LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
PHILIP HENRY KELLER ICG LONGBOW DEVELOPMENT DEBT LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
PHILIP HENRY KELLER ICG NOMINEES 2015 LIMITED Director 2015-07-24 CURRENT 2015-03-27 Liquidation
PHILIP HENRY KELLER UK MUSIC MASTERS LTD. Director 2015-06-17 CURRENT 2007-04-25 Active
PHILIP HENRY KELLER ICG ET PARTNERSHIP NOMINEE LIMITED Director 2015-02-01 CURRENT 1999-07-12 Active
PHILIP HENRY KELLER ICG JAPAN (FUNDING) LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
PHILIP HENRY KELLER ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PHILIP HENRY KELLER ICG CARBON FUNDING LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
PHILIP HENRY KELLER ICG ASFL LIMITED Director 2013-10-04 CURRENT 2013-10-04 Liquidation
PHILIP HENRY KELLER ICG SENIOR DEBT PARTNERS UK LP LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-04-14
PHILIP HENRY KELLER ICG ALTERNATIVE INVESTMENT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
PHILIP HENRY KELLER INTERMEDIATE CAPITAL LIMITED Director 2012-03-29 CURRENT 1988-05-25 Liquidation
PHILIP HENRY KELLER ICG LONGBOW SENIOR DEBT I GP LIMITED Director 2012-02-22 CURRENT 1988-07-13 Active
PHILIP HENRY KELLER ICG GLOBAL INVESTMENT UK LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
PHILIP HENRY KELLER INTERMEDIATE CAPITAL MANAGERS LIMITED Director 2011-02-23 CURRENT 1988-12-12 Active
PHILIP HENRY KELLER ICG FMC LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
PHILIP HENRY KELLER INTERMEDIATE FINANCE LIMITED Director 2009-04-01 CURRENT 1999-11-02 Dissolved 2016-01-26
PHILIP HENRY KELLER ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED Director 2009-04-01 CURRENT 2004-09-03 Liquidation
PHILIP HENRY KELLER ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED Director 2009-04-01 CURRENT 2004-09-03 Liquidation
PHILIP HENRY KELLER INTERMEDIATE CAPITAL INVESTMENTS LIMITED Director 2009-04-01 CURRENT 1988-12-09 Active
PHILIP HENRY KELLER INTERMEDIATE CAPITAL NOMINEES LIMITED Director 2009-04-01 CURRENT 1988-12-12 Active - Proposal to Strike off
PHILIP HENRY KELLER ICG MINORITY PARTNERS LIMITED Director 2008-02-20 CURRENT 2008-02-20 Liquidation
PHILIP HENRY KELLER ICG AMERICA CAPITAL LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2016-03-21
PHILIP HENRY KELLER INTERMEDIATE FINANCE II LIMITED Director 2007-06-14 CURRENT 2006-12-01 Liquidation
PHILIP HENRY KELLER INTERMEDIATE FINANCE GUARANTEE LIMITED Director 2007-02-01 CURRENT 2003-03-11 Dissolved 2016-03-21
PHILIP HENRY KELLER INTERMEDIATE INVESTMENTS GUARANTEE LIMITED Director 2006-11-24 CURRENT 2006-11-24 Liquidation
PHILIP HENRY KELLER INTERMEDIATE CAPITAL GROUP PLC Director 2006-11-23 CURRENT 1988-03-23 Active
MARTIN ROBERT WHEELER ICG LONGBOW DEVELOPMENT DEBT LIMITED Director 2016-02-24 CURRENT 2015-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-05-08Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-11-30CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC
2023-05-23APPOINTMENT TERMINATED, DIRECTOR BENOIT LAURENT PIERRE DURTESTE
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-05-31AAMDAmended full accounts made up to 2021-03-31
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-31Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01
2022-01-31CH01Director's details changed for Mr Benoit Laurent Pierre Durteste on 2022-01-01
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01PSC05Change of details for Intermediate Capital Group Plc as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Juxon House 100 st. Paul's Churchyard London EC4M 8BU
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-05CH01Director's details changed for Mr Graeme Simon Troll on 2018-10-01
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK CROWTHER
2018-07-18CH01Director's details changed for Mr Martin Robert Wheeler on 2018-07-01
2017-12-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 401
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WHEELER / 01/10/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SIMON TROLL / 01/10/2017
2017-07-25AP01DIRECTOR APPOINTED MR BENOIT LAURENT PIERRE DURTESTE
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMEL JEAN PAUL EVAIN
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 401
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 401
2016-07-15SH0113/07/16 STATEMENT OF CAPITAL GBP 401
2016-07-14SH0113/07/16 STATEMENT OF CAPITAL GBP 400
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19AR0102/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09AP01DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN PAUL EVAIN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE EVAIN
2012-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-21AR0103/11/11 FULL LIST
2011-12-20AD02SAIL ADDRESS CREATED
2011-11-10SH02SUB-DIVISION 26/10/11
2011-11-10AP01DIRECTOR APPOINTED MARTIN ROBERT WHEELER
2011-11-10AP01DIRECTOR APPOINTED WILLIAM MARK CROWTHER
2011-11-10AP01DIRECTOR APPOINTED GRAEME SIMON TROLL
2011-11-10SH0126/10/11 STATEMENT OF CAPITAL GBP 200
2011-03-22AA01CURREXT FROM 31/03/2011 TO 31/03/2012
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
2010-11-05AP01DIRECTOR APPOINTED PHILIP HENRY KELLER
2010-11-05AA01CURRSHO FROM 30/11/2011 TO 31/03/2011
2010-11-05AP01DIRECTOR APPOINTED CHRISTOPHE ARMEL JEAN-PAUL EVAIN
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD WITHERS
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LREC PARTNERS INVESTMENTS NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LREC PARTNERS INVESTMENTS NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LREC PARTNERS INVESTMENTS NO. 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LREC PARTNERS INVESTMENTS NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LREC PARTNERS INVESTMENTS NO. 2 LIMITED
Trademarks
We have not found any records of LREC PARTNERS INVESTMENTS NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LREC PARTNERS INVESTMENTS NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LREC PARTNERS INVESTMENTS NO. 2 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LREC PARTNERS INVESTMENTS NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LREC PARTNERS INVESTMENTS NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LREC PARTNERS INVESTMENTS NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7JW